WOOD GROUP ROTARY ELECTRICAL COMPANY LIMITED
Overview
| Company Name | WOOD GROUP ROTARY ELECTRICAL COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC237318 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WOOD GROUP ROTARY ELECTRICAL COMPANY LIMITED?
- (2911) /
- (2924) /
Where is WOOD GROUP ROTARY ELECTRICAL COMPANY LIMITED located?
| Registered Office Address | John Wood House, Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOOD GROUP ROTARY ELECTRICAL COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for WOOD GROUP ROTARY ELECTRICAL COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Full accounts made up to Jun 30, 2009 | 12 pages | AA | ||||||||||
Director's details changed for Mr William Kerr Picken on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Remo Medinelli on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Ian Johnson on Dec 10, 2009 | 1 pages | CH03 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Statement of capital on Dec 03, 2009
| 4 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 14 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2006 | 14 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 16 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2004 | 17 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2003 | 17 pages | AA | ||||||||||
Who are the officers of WOOD GROUP ROTARY ELECTRICAL COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Ian | Secretary | John Wood House, Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen | British | 102664100004 | ||||||
| MEDINELLI, Remo | Director | John Wood House, Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen | Scotland | British | Finance Dirctor | 61601380002 | ||||
| PICKEN, William Kerr | Director | John Wood House, Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen | Scotland | British | Company Director | 62893910002 | ||||
| CAMERON, Linda May | Secretary | Derbeth Park AB15 8TU Kingswells 14 Aberdeenshire | British | 135036050001 | ||||||
| WATSON, Christopher Edward Milne | Secretary | 77 Fountainhall Road AB15 4EA Aberdeen | British | 60315030001 | ||||||
| MELDRUM, Neil Philip | Director | 67 Duthie Terrace AB10 7PS Aberdeen Aberdeenshire | British | Chartered Accountant | 84523280001 | |||||
| WALKER, Ian Geoffrey | Director | 37 Whiteley Wood Road S11 7FF Sheffield Yorkshire | United Kingdom | British | Company Director | 6598080002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0